US6732082B1 - System, method and computer program product for processing event records - Google Patents
System, method and computer program product for processing event records Download PDFInfo
- Publication number
- US6732082B1 US6732082B1 US09/212,045 US21204598A US6732082B1 US 6732082 B1 US6732082 B1 US 6732082B1 US 21204598 A US21204598 A US 21204598A US 6732082 B1 US6732082 B1 US 6732082B1
- Authority
- US
- United States
- Prior art keywords
- layer
- fraud
- rules
- configurable
- fraud detection
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Expired - Lifetime
Links
Images
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04J—MULTIPLEX COMMUNICATION
- H04J3/00—Time-division multiplex systems
- H04J3/17—Time-division multiplex systems in which the transmission channel allotted to a first user may be taken away and re-allotted to a second user if the first user becomes inactive, e.g. TASI
- H04J3/175—Speech activity or inactivity detectors
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/06—Management of faults, events, alarms or notifications
- H04L41/0604—Management of faults, events, alarms or notifications using filtering, e.g. reduction of information by using priority, element types, position or time
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/06—Management of faults, events, alarms or notifications
- H04L41/0631—Management of faults, events, alarms or notifications using root cause analysis; using analysis of correlation between notifications, alarms or events based on decision criteria, e.g. hierarchy, tree or time analysis
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/16—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks using machine learning or artificial intelligence
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
- H04M15/08—Metering calls to called party, i.e. B-party charged for the communication
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
- H04M15/47—Fraud detection or prevention means
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M3/00—Automatic or semi-automatic exchanges
- H04M3/22—Arrangements for supervision, monitoring or testing
- H04M3/36—Statistical metering, e.g. recording occasions when traffic exceeds capacity of trunks
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04Q—SELECTING
- H04Q3/00—Selecting arrangements
- H04Q3/0016—Arrangements providing connection between exchanges
- H04Q3/0062—Provisions for network management
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
- H04M2215/01—Details of billing arrangements
- H04M2215/0148—Fraud detection or prevention means
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
- H04M2215/62—Called party billing, e.g. reverse billing, freephone, collect call, 0800 or 0900
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M3/00—Automatic or semi-automatic exchanges
- H04M3/22—Arrangements for supervision, monitoring or testing
- H04M3/2218—Call detail recording
Abstract
Description
Claims (22)
Priority Applications (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US09/212,045 US6732082B1 (en) | 1997-09-12 | 1998-12-15 | System, method and computer program product for processing event records |
US10/657,328 US7117191B2 (en) | 1997-09-12 | 2003-09-08 | System, method and computer program product for processing event records |
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US08/928,851 US6601048B1 (en) | 1997-09-12 | 1997-09-12 | System and method for detecting and managing fraud |
US09/212,045 US6732082B1 (en) | 1997-09-12 | 1998-12-15 | System, method and computer program product for processing event records |
Related Parent Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US08/928,851 Continuation-In-Part US6601048B1 (en) | 1995-04-21 | 1997-09-12 | System and method for detecting and managing fraud |
Related Child Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US10/657,328 Continuation US7117191B2 (en) | 1997-09-12 | 2003-09-08 | System, method and computer program product for processing event records |
Publications (1)
Publication Number | Publication Date |
---|---|
US6732082B1 true US6732082B1 (en) | 2004-05-04 |
Family
ID=25456882
Family Applications (5)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US08/928,851 Expired - Lifetime US6601048B1 (en) | 1995-04-21 | 1997-09-12 | System and method for detecting and managing fraud |
US09/212,045 Expired - Lifetime US6732082B1 (en) | 1997-09-12 | 1998-12-15 | System, method and computer program product for processing event records |
US10/627,033 Expired - Fee Related US7433855B2 (en) | 1995-04-21 | 2003-07-24 | System and method for detecting and managing fraud |
US10/657,328 Expired - Lifetime US7117191B2 (en) | 1997-09-12 | 2003-09-08 | System, method and computer program product for processing event records |
US12/193,233 Expired - Fee Related US9390418B2 (en) | 1995-04-21 | 2008-08-18 | System and method for detecting and managing fraud |
Family Applications Before (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US08/928,851 Expired - Lifetime US6601048B1 (en) | 1995-04-21 | 1997-09-12 | System and method for detecting and managing fraud |
Family Applications After (3)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
US10/627,033 Expired - Fee Related US7433855B2 (en) | 1995-04-21 | 2003-07-24 | System and method for detecting and managing fraud |
US10/657,328 Expired - Lifetime US7117191B2 (en) | 1997-09-12 | 2003-09-08 | System, method and computer program product for processing event records |
US12/193,233 Expired - Fee Related US9390418B2 (en) | 1995-04-21 | 2008-08-18 | System and method for detecting and managing fraud |
Country Status (6)
Country | Link |
---|---|
US (5) | US6601048B1 (en) |
EP (1) | EP1016024A4 (en) |
JP (1) | JP2001516107A (en) |
AU (1) | AU9386598A (en) |
CA (1) | CA2303107A1 (en) |
WO (1) | WO1999013427A2 (en) |
Cited By (15)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20020143901A1 (en) * | 2001-04-03 | 2002-10-03 | Gtech Rhode Island Corporation | Interactive media response processing system |
US20020174201A1 (en) * | 1999-09-30 | 2002-11-21 | Ramer Jon E. | Dynamic configuration of context-sensitive personal sites and membership channels |
US20030050880A1 (en) * | 2001-09-07 | 2003-03-13 | Robert Degen | System and method for detecting fraudulent calls |
US20030115078A1 (en) * | 2001-07-05 | 2003-06-19 | Computer Associates Think, Inc. | System and method for analyzing business events |
US20040111305A1 (en) * | 1995-04-21 | 2004-06-10 | Worldcom, Inc. | System and method for detecting and managing fraud |
US20050246182A1 (en) * | 2002-03-28 | 2005-11-03 | George Bolt | Configurable profiling of data |
US20060271596A1 (en) * | 2005-05-26 | 2006-11-30 | Sabsevitz Arthur L | File access management system |
US20070094181A1 (en) * | 2001-02-07 | 2007-04-26 | Mci, Llc. | Artificial intelligence trending system |
US20070108271A1 (en) * | 2001-09-07 | 2007-05-17 | First Data Corporaiton | System and method for detecting fraudulent calls |
US20080195432A1 (en) * | 2007-02-12 | 2008-08-14 | Fell Robert M | Method and system for providing price protection for commodity purchasing through price protection contracts |
US20080319896A1 (en) * | 2007-06-25 | 2008-12-25 | Mark Carlson | Cardless challenge systems and methods |
US20100114776A1 (en) * | 2008-11-06 | 2010-05-06 | Kevin Weller | Online challenge-response |
US20100235908A1 (en) * | 2009-03-13 | 2010-09-16 | Silver Tail Systems | System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Analysis |
US20100235909A1 (en) * | 2009-03-13 | 2010-09-16 | Silver Tail Systems | System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Velocity Analysis |
US20170017962A1 (en) | 2015-07-13 | 2017-01-19 | Mastercard International Incorporated | System and method of managing data injection into an executing data processing system |
Families Citing this family (340)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
GB2344265B (en) * | 1997-11-20 | 2003-07-16 | Xacct Technologies Inc | Network accounting and billing system and method |
US6601034B1 (en) | 1998-03-05 | 2003-07-29 | American Management Systems, Inc. | Decision management system which is cross-function, cross-industry and cross-platform |
US6609120B1 (en) | 1998-03-05 | 2003-08-19 | American Management Systems, Inc. | Decision management system which automatically searches for strategy components in a strategy |
US6546545B1 (en) | 1998-03-05 | 2003-04-08 | American Management Systems, Inc. | Versioning in a rules based decision management system |
US8364578B1 (en) | 1998-03-05 | 2013-01-29 | Cgi Technologies And Solutions Inc. | Simultaneous customer/account strategy execution in a decision management system |
US20160189118A2 (en) * | 1998-03-30 | 2016-06-30 | Cohen Morris E | Electronic Commerce Systems |
US6321338B1 (en) | 1998-11-09 | 2001-11-20 | Sri International | Network surveillance |
US7099282B1 (en) | 1998-12-24 | 2006-08-29 | Mci, Inc. | Determining the effects of new types of impairments on perceived quality of a voice service |
US6446136B1 (en) * | 1998-12-31 | 2002-09-03 | Computer Associates Think, Inc. | System and method for dynamic correlation of events |
US6708155B1 (en) | 1999-07-07 | 2004-03-16 | American Management Systems, Inc. | Decision management system with automated strategy optimization |
DE19959142A1 (en) * | 1999-12-08 | 2001-08-30 | Cyberprofit Ag | Method and device for transmitting content, in particular advertising |
US7136860B2 (en) | 2000-02-14 | 2006-11-14 | Overture Services, Inc. | System and method to determine the validity of an interaction on a network |
US6947532B1 (en) * | 2000-05-22 | 2005-09-20 | Mci, Inc. | Fraud detection based on call attempt velocity on originating number |
JP2002077390A (en) * | 2000-08-31 | 2002-03-15 | Fujitsu Ltd | Method and apparatus for managing portable telephone, and portable telephone device |
AU2001295016A1 (en) | 2000-09-01 | 2002-03-13 | Sri International, Inc. | Probabilistic alert correlation |
US6920458B1 (en) | 2000-09-22 | 2005-07-19 | Sas Institute Inc. | Model repository |
US9027121B2 (en) | 2000-10-10 | 2015-05-05 | International Business Machines Corporation | Method and system for creating a record for one or more computer security incidents |
US7043661B2 (en) | 2000-10-19 | 2006-05-09 | Tti-Team Telecom International Ltd. | Topology-based reasoning apparatus for root-cause analysis of network faults |
AU2002252137A1 (en) * | 2001-02-27 | 2002-09-12 | Visa International Service Association | Distributed quantum encrypted pattern generation and scoring |
US7089592B2 (en) * | 2001-03-15 | 2006-08-08 | Brighterion, Inc. | Systems and methods for dynamic detection and prevention of electronic fraud |
US20060265746A1 (en) | 2001-04-27 | 2006-11-23 | Internet Security Systems, Inc. | Method and system for managing computer security information |
AU2002317119A1 (en) | 2001-07-06 | 2003-01-21 | Angoss Software Corporation | A method and system for the visual presentation of data mining models |
US6884166B2 (en) | 2001-07-13 | 2005-04-26 | Gameaccount Limited | System and method for establishing a wager for a gaming application |
EP1406709A2 (en) | 2001-07-13 | 2004-04-14 | Gameaccount Limited | System and method for adding a skill aspect to games of chance |
US7076695B2 (en) * | 2001-07-20 | 2006-07-11 | Opnet Technologies, Inc. | System and methods for adaptive threshold determination for performance metrics |
US8412633B2 (en) * | 2002-03-04 | 2013-04-02 | The Western Union Company | Money transfer evaluation systems and methods |
US7039622B2 (en) | 2001-09-12 | 2006-05-02 | Sas Institute Inc. | Computer-implemented knowledge repository interface system and method |
WO2003032219A1 (en) * | 2001-10-05 | 2003-04-17 | Cyber Area Research, Inc. | Settlement authentication server system using ai authentication |
US8600799B2 (en) * | 2001-11-27 | 2013-12-03 | Siebel Systems, Inc. | Method and system for sales-credit assignment via time-based organization hierarchies |
US7937284B2 (en) * | 2001-11-27 | 2011-05-03 | Siebel Systems, Inc. | Method and system for managing time-based organization hierarchies |
US8027869B2 (en) | 2001-11-27 | 2011-09-27 | Siebel Systems, Inc. | Method and system for monitoring achievement and attainment and calculating compensation via time-based organization hierarchies |
US7142651B2 (en) | 2001-11-29 | 2006-11-28 | Ectel Ltd. | Fraud detection in a distributed telecommunications networks |
US7339891B2 (en) * | 2002-01-09 | 2008-03-04 | Mverify Corporation | Method and system for evaluating wireless applications |
US20040203629A1 (en) * | 2002-03-04 | 2004-10-14 | Dezonno Anthony J. | Intelligent interactive voice response unit |
US7881944B2 (en) | 2002-05-20 | 2011-02-01 | Microsoft Corporation | Automatic feedback and player denial |
US9400589B1 (en) | 2002-05-30 | 2016-07-26 | Consumerinfo.Com, Inc. | Circular rotational interface for display of consumer credit information |
US20030222138A1 (en) * | 2002-05-31 | 2003-12-04 | Carole Oppenlander | System and method for authorizing transactions |
US7403967B1 (en) * | 2002-06-18 | 2008-07-22 | West Corporation | Methods, apparatus, and computer readable media for confirmation and verification of shipping address data associated with a transaction |
GB0221925D0 (en) * | 2002-09-20 | 2002-10-30 | Neural Technologies Ltd | A system for the retrospective classification of archived events |
US8036960B2 (en) * | 2003-02-12 | 2011-10-11 | Emars, Inc. | System and method for coordinating the collection, analysis and storage of payroll information provided to government agencies by government contractors |
US7693810B2 (en) * | 2003-03-04 | 2010-04-06 | Mantas, Inc. | Method and system for advanced scenario based alert generation and processing |
SE0300893D0 (en) * | 2003-03-28 | 2003-03-28 | Saab Ab | Device, use, system and storage medium regarding decision support or control of an entity's actions |
US7971237B2 (en) | 2003-05-15 | 2011-06-28 | Verizon Business Global Llc | Method and system for providing fraud detection for remote access services |
US7817791B2 (en) | 2003-05-15 | 2010-10-19 | Verizon Business Global Llc | Method and apparatus for providing fraud detection using hot or cold originating attributes |
US7774842B2 (en) | 2003-05-15 | 2010-08-10 | Verizon Business Global Llc | Method and system for prioritizing cases for fraud detection |
CN1298135C (en) | 2003-07-01 | 2007-01-31 | 中兴通讯股份有限公司 | A method for timing online subscriber by broad band switch-in server |
US20050027667A1 (en) * | 2003-07-28 | 2005-02-03 | Menahem Kroll | Method and system for determining whether a situation meets predetermined criteria upon occurrence of an event |
US8140980B2 (en) * | 2003-08-05 | 2012-03-20 | Verizon Business Global Llc | Method and system for providing conferencing services |
KR20090039803A (en) | 2003-09-15 | 2009-04-22 | 아브 이니티오 소프트웨어 엘엘시 | Data profiling |
JP2005122560A (en) * | 2003-10-17 | 2005-05-12 | Fujitsu Ltd | Program for detecting deadlock beforehand |
US7072640B2 (en) * | 2003-11-18 | 2006-07-04 | Nokia Corporation | Terminal, method and computer program product for producing a user perceptible output upon reaching a predefined threshold |
GB2408597A (en) * | 2003-11-28 | 2005-06-01 | Qinetiq Ltd | Inducing rules for fraud detection from background knowledge and training data |
EP1704492A1 (en) | 2003-11-27 | 2006-09-27 | Quinetiq Limited | Automated anomaly detection |
US9978031B2 (en) | 2004-02-13 | 2018-05-22 | Fis Financial Compliance Solutions, Llc | Systems and methods for monitoring and detecting fraudulent uses of business applications |
US8612479B2 (en) * | 2004-02-13 | 2013-12-17 | Fis Financial Compliance Solutions, Llc | Systems and methods for monitoring and detecting fraudulent uses of business applications |
US9026467B2 (en) * | 2004-02-13 | 2015-05-05 | Fis Financial Compliance Solutions, Llc | Systems and methods for monitoring and detecting fraudulent uses of business applications |
IL161217A (en) * | 2004-04-01 | 2013-03-24 | Cvidya 2010 Ltd | Detection of outliers in communication networks |
US7954698B1 (en) | 2004-06-02 | 2011-06-07 | Pliha Robert K | System and method for matching customers to financial products, services, and incentives based on bank account transaction activity |
US7272728B2 (en) | 2004-06-14 | 2007-09-18 | Iovation, Inc. | Network security and fraud detection system and method |
US8732004B1 (en) | 2004-09-22 | 2014-05-20 | Experian Information Solutions, Inc. | Automated analysis of data to generate prospect notifications based on trigger events |
FR2876855B1 (en) * | 2004-10-19 | 2007-02-09 | Checkphone Soc Par Actions Sim | DEVICE FOR SECURING A SELF-CONTROLLER |
US7802722B1 (en) * | 2004-12-31 | 2010-09-28 | Teradata Us, Inc. | Techniques for managing fraud information |
US9323922B2 (en) * | 2005-01-06 | 2016-04-26 | Oracle International Corporation | Dynamically differentiating service in a database based on a security profile of a user |
US7979889B2 (en) * | 2005-01-07 | 2011-07-12 | Cisco Technology, Inc. | Methods and apparatus providing security to computer systems and networks |
US8639757B1 (en) | 2011-08-12 | 2014-01-28 | Sprint Communications Company L.P. | User localization using friend location information |
US9571652B1 (en) | 2005-04-21 | 2017-02-14 | Verint Americas Inc. | Enhanced diarization systems, media and methods of use |
US8930261B2 (en) * | 2005-04-21 | 2015-01-06 | Verint Americas Inc. | Method and system for generating a fraud risk score using telephony channel based audio and non-audio data |
US8793131B2 (en) | 2005-04-21 | 2014-07-29 | Verint Americas Inc. | Systems, methods, and media for determining fraud patterns and creating fraud behavioral models |
US9113001B2 (en) * | 2005-04-21 | 2015-08-18 | Verint Americas Inc. | Systems, methods, and media for disambiguating call data to determine fraud |
US20060269050A1 (en) * | 2005-05-25 | 2006-11-30 | Subex Systems Limited | Adaptive fraud management systems and methods for telecommunications |
EP1889461B1 (en) * | 2005-06-01 | 2014-01-22 | Fair Isaac Corporation | Network assurance analytic system |
US20070174449A1 (en) * | 2005-07-22 | 2007-07-26 | Ankur Gupta | Method and system for identifying potential adverse network conditions |
US7899749B1 (en) * | 2005-08-09 | 2011-03-01 | Chicago Mercantile Exchange, Inc. | System and method for providing intelligent market data snapshots |
US20070043577A1 (en) * | 2005-08-16 | 2007-02-22 | Sheldon Kasower | Apparatus and method of enabling a victim of identity theft to resolve and prevent fraud |
US20070048723A1 (en) * | 2005-08-19 | 2007-03-01 | Caveon, Llc | Securely administering computerized tests over a network |
US7513775B2 (en) * | 2005-10-05 | 2009-04-07 | Exam Innovations, Inc. | Presenting answer options to multiple-choice questions during administration of a computerized test |
GB2431255A (en) * | 2005-10-13 | 2007-04-18 | Memex Technology Ltd | Anomalous behaviour detection system |
US20080033852A1 (en) * | 2005-10-24 | 2008-02-07 | Megdal Myles G | Computer-based modeling of spending behaviors of entities |
US7961633B2 (en) * | 2005-12-08 | 2011-06-14 | Sanjeev Shankar | Method and system for real time detection of threats in high volume data streams |
US7882560B2 (en) * | 2005-12-16 | 2011-02-01 | Cisco Technology, Inc. | Methods and apparatus providing computer and network security utilizing probabilistic policy reposturing |
US8495743B2 (en) * | 2005-12-16 | 2013-07-23 | Cisco Technology, Inc. | Methods and apparatus providing automatic signature generation and enforcement |
US8244532B1 (en) * | 2005-12-23 | 2012-08-14 | At&T Intellectual Property Ii, L.P. | Systems, methods, and programs for detecting unauthorized use of text based communications services |
US7773727B1 (en) | 2005-12-30 | 2010-08-10 | At&T Intellectual Property Ii, L.P. | Method for providing predictive maintenance relating to trunk operations in a VoIP network |
US8280805B1 (en) | 2006-01-10 | 2012-10-02 | Sas Institute Inc. | Computer-implemented risk evaluation systems and methods |
US7787390B1 (en) * | 2006-01-30 | 2010-08-31 | Marvell International Ltd. | Custom automatic remote monitoring for network devices |
US20070204033A1 (en) * | 2006-02-24 | 2007-08-30 | James Bookbinder | Methods and systems to detect abuse of network services |
US7711636B2 (en) | 2006-03-10 | 2010-05-04 | Experian Information Solutions, Inc. | Systems and methods for analyzing data |
US7912773B1 (en) | 2006-03-24 | 2011-03-22 | Sas Institute Inc. | Computer-implemented data storage systems and methods for use with predictive model systems |
US8661113B2 (en) * | 2006-05-09 | 2014-02-25 | International Business Machines Corporation | Cross-cutting detection of event patterns |
EP1860858A1 (en) * | 2006-05-22 | 2007-11-28 | Hewlett-Packard Development Company, L.P. | Detection of cloned identifiers in communication systems |
US20070100773A1 (en) * | 2006-08-11 | 2007-05-03 | Regions Asset Company | Transaction security system having user defined security parameters |
US8036979B1 (en) | 2006-10-05 | 2011-10-11 | Experian Information Solutions, Inc. | System and method for generating a finance attribute from tradeline data |
US7832008B1 (en) * | 2006-10-11 | 2010-11-09 | Cisco Technology, Inc. | Protection of computer resources |
US8751815B2 (en) * | 2006-10-25 | 2014-06-10 | Iovation Inc. | Creating and verifying globally unique device-specific identifiers |
US8050983B1 (en) | 2006-10-31 | 2011-11-01 | Amazon Technologies, Inc. | Inhibiting inappropriate communications between users involving tranactions |
US7657497B2 (en) * | 2006-11-07 | 2010-02-02 | Ebay Inc. | Online fraud prevention using genetic algorithm solution |
US9047465B2 (en) * | 2006-11-22 | 2015-06-02 | At&T Intellectual Property I, L.P. | Methods and apparatus for automatic security checking in systems that monitor for improper network usage |
US7657569B1 (en) | 2006-11-28 | 2010-02-02 | Lower My Bills, Inc. | System and method of removing duplicate leads |
US7778885B1 (en) | 2006-12-04 | 2010-08-17 | Lower My Bills, Inc. | System and method of enhancing leads |
AU2007335921B2 (en) * | 2006-12-18 | 2012-08-16 | Visa Cape Town (Pty) Ltd | Transaction system and method |
US8799448B2 (en) * | 2006-12-20 | 2014-08-05 | Microsoft Corporation | Generating rule packs for monitoring computer systems |
US20080162202A1 (en) * | 2006-12-29 | 2008-07-03 | Richendra Khanna | Detecting inappropriate activity by analysis of user interactions |
US7937321B2 (en) * | 2007-01-16 | 2011-05-03 | Verizon Patent And Licensing Inc. | Managed service for detection of anomalous transactions |
US8606626B1 (en) | 2007-01-31 | 2013-12-10 | Experian Information Solutions, Inc. | Systems and methods for providing a direct marketing campaign planning environment |
US8606666B1 (en) | 2007-01-31 | 2013-12-10 | Experian Information Solutions, Inc. | System and method for providing an aggregation tool |
US8346691B1 (en) | 2007-02-20 | 2013-01-01 | Sas Institute Inc. | Computer-implemented semi-supervised learning systems and methods |
US8015133B1 (en) | 2007-02-20 | 2011-09-06 | Sas Institute Inc. | Computer-implemented modeling systems and methods for analyzing and predicting computer network intrusions |
US8190512B1 (en) | 2007-02-20 | 2012-05-29 | Sas Institute Inc. | Computer-implemented clustering systems and methods for action determination |
US8838732B2 (en) * | 2007-03-22 | 2014-09-16 | Comscore, Inc. | Data transfer for network interaction fraudulence detection |
US7975299B1 (en) | 2007-04-05 | 2011-07-05 | Consumerinfo.Com, Inc. | Child identity monitor |
WO2008127288A1 (en) | 2007-04-12 | 2008-10-23 | Experian Information Solutions, Inc. | Systems and methods for determining thin-file records and determining thin-file risk levels |
US20110082718A1 (en) * | 2009-10-06 | 2011-04-07 | Bank Of America Corporation | Analyzing Patterns within Transaction Data |
US20080270303A1 (en) * | 2007-04-27 | 2008-10-30 | Janice Zhou | Method and system for detecting fraud in financial transactions |
WO2008147918A2 (en) * | 2007-05-25 | 2008-12-04 | Experian Information Solutions, Inc. | System and method for automated detection of never-pay data sets |
US7925605B1 (en) | 2007-09-13 | 2011-04-12 | The United States Of America As Represented By The Secretary Of The Navy | Evolutionary expert systems and methods using meta-rules matching |
US8301574B2 (en) | 2007-09-17 | 2012-10-30 | Experian Marketing Solutions, Inc. | Multimedia engagement study |
US8792118B2 (en) | 2007-09-26 | 2014-07-29 | Ringcentral Inc. | User interfaces and methods to provision electronic facsimiles |
US9690820B1 (en) | 2007-09-27 | 2017-06-27 | Experian Information Solutions, Inc. | Database system for triggering event notifications based on updates to database records |
US20090089190A1 (en) * | 2007-09-27 | 2009-04-02 | Girulat Jr Rollin M | Systems and methods for monitoring financial activities of consumers |
US8838082B2 (en) | 2008-11-26 | 2014-09-16 | Ringcentral, Inc. | Centralized status server for call management of location-aware mobile devices |
US8600391B2 (en) | 2008-11-24 | 2013-12-03 | Ringcentral, Inc. | Call management for location-aware mobile devices |
US8670545B2 (en) | 2007-09-28 | 2014-03-11 | Ringcentral, Inc. | Inbound call identification and management |
US8275110B2 (en) | 2007-09-28 | 2012-09-25 | Ringcentral, Inc. | Active call filtering, screening and dispatching |
US20090094669A1 (en) * | 2007-10-05 | 2009-04-09 | Subex Azure Limited | Detecting fraud in a communications network |
US20090125369A1 (en) * | 2007-10-26 | 2009-05-14 | Crowe Horwath Llp | System and method for analyzing and dispositioning money laundering suspicious activity alerts |
US7996521B2 (en) | 2007-11-19 | 2011-08-09 | Experian Marketing Solutions, Inc. | Service for mapping IP addresses to user segments |
US8976783B2 (en) * | 2007-12-19 | 2015-03-10 | At&T Intellectual Property I, L.P. | Method and apparatus for assuring voice over internet protocol service |
US8712888B2 (en) * | 2007-12-28 | 2014-04-29 | Mastercard International Incorporated | Methods and systems for assessing sales activity of a merchant |
US20090182653A1 (en) * | 2008-01-07 | 2009-07-16 | Daylight Forensic & Advisory Llc | System and method for case management |
US20090192810A1 (en) * | 2008-01-28 | 2009-07-30 | Parascript, Llc | Fraud detection system & method |
US10395187B2 (en) * | 2008-02-11 | 2019-08-27 | Clearshift Corporation | Multilevel assignment of jobs and tasks in online work management system |
AU2009231676B2 (en) | 2008-04-02 | 2013-10-03 | Twilio Inc. | System and method for processing telephony sessions |
US8837465B2 (en) | 2008-04-02 | 2014-09-16 | Twilio, Inc. | System and method for processing telephony sessions |
US8515862B2 (en) | 2008-05-29 | 2013-08-20 | Sas Institute Inc. | Computer-implemented systems and methods for integrated model validation for compliance and credit risk |
US10373198B1 (en) | 2008-06-13 | 2019-08-06 | Lmb Mortgage Services, Inc. | System and method of generating existing customer leads |
US20100005029A1 (en) * | 2008-07-03 | 2010-01-07 | Mark Allen Nelsen | Risk management workstation |
US7991689B1 (en) | 2008-07-23 | 2011-08-02 | Experian Information Solutions, Inc. | Systems and methods for detecting bust out fraud using credit data |
US8041597B2 (en) * | 2008-08-08 | 2011-10-18 | Fair Isaac Corporation | Self-calibrating outlier model and adaptive cascade model for fraud detection |
US9256904B1 (en) | 2008-08-14 | 2016-02-09 | Experian Information Solutions, Inc. | Multi-bureau credit file freeze and unfreeze |
US8245282B1 (en) * | 2008-08-19 | 2012-08-14 | Eharmony, Inc. | Creating tests to identify fraudulent users |
US8612372B2 (en) * | 2008-08-29 | 2013-12-17 | International Business Machines Corporation | Detection rule-generating facility |
US8805836B2 (en) * | 2008-08-29 | 2014-08-12 | Fair Isaac Corporation | Fuzzy tagging method and apparatus |
EP2335402A4 (en) | 2008-10-01 | 2013-04-24 | Twilio Inc | Telephony web event system and method |
US8342966B2 (en) | 2008-10-24 | 2013-01-01 | Cfph, Llc | Wager market creation and management |
US9005016B2 (en) | 2008-10-24 | 2015-04-14 | Lee Amaitis | Wagering on event outcomes during the event |
US8342946B2 (en) | 2008-10-24 | 2013-01-01 | Bgc Partners, Inc. | Computer graphics processing and display of selectable items |
US8312542B2 (en) * | 2008-10-29 | 2012-11-13 | Lockheed Martin Corporation | Network intrusion detection using MDL compress for deep packet inspection |
US8327443B2 (en) * | 2008-10-29 | 2012-12-04 | Lockheed Martin Corporation | MDL compress system and method for signature inference and masquerade intrusion detection |
WO2010050381A1 (en) * | 2008-10-30 | 2010-05-06 | インターナショナル・ビジネス・マシーンズ・コーポレーション | Device for supporting detection of failure event, method for supporting detection of failure event, and computer program |
US8780383B2 (en) | 2008-11-25 | 2014-07-15 | Ringcentral, Inc. | Authenticated facsimile transmission from mobile devices |
WO2010062986A2 (en) * | 2008-11-26 | 2010-06-03 | Ringcentral, Inc. | Fraud prevention techniques |
US8452841B2 (en) * | 2008-12-16 | 2013-05-28 | Bank Of America Corporation | Text chat for at-risk customers |
US20100174638A1 (en) | 2009-01-06 | 2010-07-08 | ConsumerInfo.com | Report existence monitoring |
US8473389B2 (en) * | 2009-01-12 | 2013-06-25 | The United States Of America, As Represented By The Secretary Of The Navy | Methods and systems of purchase contract price adjustment calculation tools |
US8762239B2 (en) * | 2009-01-12 | 2014-06-24 | Visa U.S.A. Inc. | Non-financial transactions in a financial transaction network |
US8494942B2 (en) * | 2009-01-15 | 2013-07-23 | First Data Corporation | Identifying and sharing common trends |
JP5671484B2 (en) | 2009-03-02 | 2015-02-18 | トゥイリオ インコーポレイテッドTwilio Inc. | Method and system for a multi-tenant telephone network |
US8924279B2 (en) * | 2009-05-07 | 2014-12-30 | Visa U.S.A. Inc. | Risk assessment rule set application for fraud prevention |
US8639920B2 (en) | 2009-05-11 | 2014-01-28 | Experian Marketing Solutions, Inc. | Systems and methods for providing anonymized user profile data |
US20110016041A1 (en) * | 2009-07-14 | 2011-01-20 | Scragg Ernest M | Triggering Fraud Rules for Financial Transactions |
US20110016052A1 (en) * | 2009-07-16 | 2011-01-20 | Scragg Ernest M | Event Tracking and Velocity Fraud Rules for Financial Transactions |
US20110022518A1 (en) * | 2009-07-22 | 2011-01-27 | Ayman Hammad | Apparatus including data bearing medium for seasoning a device using data obtained from multiple transaction environments |
US10438181B2 (en) | 2009-07-22 | 2019-10-08 | Visa International Service Association | Authorizing a payment transaction using seasoned data |
US9396465B2 (en) * | 2009-07-22 | 2016-07-19 | Visa International Service Association | Apparatus including data bearing medium for reducing fraud in payment transactions using a black list |
US9088602B2 (en) | 2009-08-25 | 2015-07-21 | Telefonaktiebolaget L M Ericsson (Publ) | Method and arrangement for detecting fraud in telecommunication networks |
US8620798B2 (en) * | 2009-09-11 | 2013-12-31 | Visa International Service Association | System and method using predicted consumer behavior to reduce use of transaction risk analysis and transaction denials |
US8245302B2 (en) * | 2009-09-15 | 2012-08-14 | Lockheed Martin Corporation | Network attack visualization and response through intelligent icons |
US8245301B2 (en) * | 2009-09-15 | 2012-08-14 | Lockheed Martin Corporation | Network intrusion detection visualization |
US8326751B2 (en) * | 2009-09-30 | 2012-12-04 | Zynga Inc. | Apparatuses,methods and systems for a trackable virtual currencies platform |
US9210275B2 (en) | 2009-10-07 | 2015-12-08 | Twilio, Inc. | System and method for running a multi-module telephony application |
US8805737B1 (en) * | 2009-11-02 | 2014-08-12 | Sas Institute Inc. | Computer-implemented multiple entity dynamic summarization systems and methods |
US8560481B2 (en) * | 2009-11-17 | 2013-10-15 | Gregory P. Naifeh | Method and apparatus for analyzing system events |
US8949169B2 (en) | 2009-11-17 | 2015-02-03 | Jerome Naifeh | Methods and apparatus for analyzing system events |
KR20110055888A (en) * | 2009-11-20 | 2011-05-26 | 삼성전자주식회사 | Method for detecting reproduced mobile communication terminal and mobile communication terminal and mobile communication system using the same |
US20110153381A1 (en) * | 2009-12-18 | 2011-06-23 | Saryu Shah | Method and System for Smart Queuing of Test Requests |
US9038187B2 (en) * | 2010-01-26 | 2015-05-19 | Bank Of America Corporation | Insider threat correlation tool |
US9652802B1 (en) | 2010-03-24 | 2017-05-16 | Consumerinfo.Com, Inc. | Indirect monitoring and reporting of a user's credit data |
US8676684B2 (en) | 2010-04-12 | 2014-03-18 | Iovation Inc. | System and method for evaluating risk in fraud prevention |
US8543522B2 (en) | 2010-04-21 | 2013-09-24 | Retail Decisions, Inc. | Automatic rule discovery from large-scale datasets to detect payment card fraud using classifiers |
US8725613B1 (en) | 2010-04-27 | 2014-05-13 | Experian Information Solutions, Inc. | Systems and methods for early account score and notification |
US10453093B1 (en) | 2010-04-30 | 2019-10-22 | Lmb Mortgage Services, Inc. | System and method of optimizing matching of leads |
US9459926B2 (en) | 2010-06-23 | 2016-10-04 | Twilio, Inc. | System and method for managing a computing cluster |
US9338064B2 (en) | 2010-06-23 | 2016-05-10 | Twilio, Inc. | System and method for managing a computing cluster |
US20120208495A1 (en) | 2010-06-23 | 2012-08-16 | Twilio, Inc. | System and method for monitoring account usage on a platform |
US9459925B2 (en) | 2010-06-23 | 2016-10-04 | Twilio, Inc. | System and method for managing a computing cluster |
US9590849B2 (en) | 2010-06-23 | 2017-03-07 | Twilio, Inc. | System and method for managing a computing cluster |
US8838707B2 (en) | 2010-06-25 | 2014-09-16 | Twilio, Inc. | System and method for enabling real-time eventing |
EP2633396A4 (en) | 2010-10-27 | 2016-05-25 | Hewlett Packard Development Co | Pattern detection |
US8930262B1 (en) | 2010-11-02 | 2015-01-06 | Experian Technology Ltd. | Systems and methods of assisted strategy design |
US8359006B1 (en) * | 2010-11-05 | 2013-01-22 | Sprint Communications Company L.P. | Using communications records to detect unauthorized use of telecommunication services |
US9147042B1 (en) | 2010-11-22 | 2015-09-29 | Experian Information Solutions, Inc. | Systems and methods for data verification |
US20150235312A1 (en) * | 2014-02-14 | 2015-08-20 | Stephen Dodson | Method and Apparatus for Detecting Rogue Trading Activity |
AU2012211167B2 (en) | 2011-01-28 | 2014-08-21 | Ab Initio Technology Llc | Generating data pattern information |
US8649268B2 (en) | 2011-02-04 | 2014-02-11 | Twilio, Inc. | Method for processing telephony sessions of a network |
CA2827478C (en) | 2011-02-18 | 2020-07-28 | Csidentity Corporation | System and methods for identifying compromised personally identifiable information on the internet |
US8458069B2 (en) * | 2011-03-04 | 2013-06-04 | Brighterion, Inc. | Systems and methods for adaptive identification of sources of fraud |
CA2830797A1 (en) * | 2011-03-23 | 2012-09-27 | Detica Patent Limited | An automated fraud detection method and system |
US9558519B1 (en) | 2011-04-29 | 2017-01-31 | Consumerinfo.Com, Inc. | Exposing reporting cycle information |
US9760861B2 (en) * | 2011-04-29 | 2017-09-12 | Visa International Service Association | Fraud detection system automatic rule population engine |
US9129321B2 (en) | 2011-04-29 | 2015-09-08 | Visa International Service Association | Fraud detection system audit capability |
US9106689B2 (en) | 2011-05-06 | 2015-08-11 | Lockheed Martin Corporation | Intrusion detection using MDL clustering |
US20120296692A1 (en) * | 2011-05-19 | 2012-11-22 | O'malley John Edward | System and method for managing a fraud exchange |
US8949668B2 (en) | 2011-05-23 | 2015-02-03 | The Boeing Company | Methods and systems for use in identifying abnormal behavior in a control system including independent comparisons to user policies and an event correlation model |
US20140044123A1 (en) | 2011-05-23 | 2014-02-13 | Twilio, Inc. | System and method for real time communicating with a client application |
WO2012162397A1 (en) | 2011-05-23 | 2012-11-29 | Twilio, Inc. | System and method for connecting a communication to a client |
US9648006B2 (en) | 2011-05-23 | 2017-05-09 | Twilio, Inc. | System and method for communicating with a client application |
CN102269534B (en) * | 2011-07-25 | 2012-11-28 | 天津空中代码工程应用软件开发有限公司 | Spiral-flow-type heat conducting pipe |
US9704195B2 (en) * | 2011-08-04 | 2017-07-11 | Fair Isaac Corporation | Multiple funding account payment instrument analytics |
WO2013033236A2 (en) * | 2011-08-29 | 2013-03-07 | Visa International Service Association | Rules suggestion engine |
US9646155B2 (en) | 2011-09-09 | 2017-05-09 | Hewlett Packard Enterprise Development Lp | Systems and methods for evaluation of events based on a reference baseline according to temporal position in a sequence of events |
EP2759123B1 (en) | 2011-09-21 | 2018-08-15 | Twilio, Inc. | System and method for authorizing and connecting application developers and users |
US10182147B2 (en) | 2011-09-21 | 2019-01-15 | Twilio Inc. | System and method for determining and communicating presence information |
US8768866B2 (en) | 2011-10-21 | 2014-07-01 | Sas Institute Inc. | Computer-implemented systems and methods for forecasting and estimation using grid regression |
US11030562B1 (en) | 2011-10-31 | 2021-06-08 | Consumerinfo.Com, Inc. | Pre-data breach monitoring |
US8756189B2 (en) * | 2011-10-31 | 2014-06-17 | International Business Machines Corporation | Rule generation for event processing system |
US20130144814A1 (en) * | 2011-12-05 | 2013-06-06 | International Business Machines Corporation | Conditional probability operator for event processing systems |
US20130176907A1 (en) * | 2012-01-06 | 2013-07-11 | George Foti | Offline charging of m2m interactions |
US9495227B2 (en) | 2012-02-10 | 2016-11-15 | Twilio, Inc. | System and method for managing concurrent events |
US9350671B2 (en) | 2012-03-22 | 2016-05-24 | Futurewei Technologies, Inc. | Supporting software defined networking with application layer traffic optimization |
US9602586B2 (en) | 2012-05-09 | 2017-03-21 | Twilio, Inc. | System and method for managing media in a distributed communication network |
US9240941B2 (en) | 2012-05-09 | 2016-01-19 | Twilio, Inc. | System and method for managing media in a distributed communication network |
US20130304928A1 (en) | 2012-05-09 | 2013-11-14 | Twilio, Inc. | System and method for managing latency in a distributed telephony network |
JP5928165B2 (en) | 2012-06-01 | 2016-06-01 | 富士通株式会社 | Abnormal transition pattern detection method, program, and apparatus |
US9247062B2 (en) | 2012-06-19 | 2016-01-26 | Twilio, Inc. | System and method for queuing a communication session |
US20140089192A1 (en) * | 2012-06-25 | 2014-03-27 | Benjamin Scott Boding | Second level processing system and method |
US10592978B1 (en) * | 2012-06-29 | 2020-03-17 | EMC IP Holding Company LLC | Methods and apparatus for risk-based authentication between two servers on behalf of a user |
US8856923B1 (en) * | 2012-06-29 | 2014-10-07 | Emc Corporation | Similarity-based fraud detection in adaptive authentication systems |
US8737962B2 (en) * | 2012-07-24 | 2014-05-27 | Twilio, Inc. | Method and system for preventing illicit use of a telephony platform |
US9368116B2 (en) | 2012-09-07 | 2016-06-14 | Verint Systems Ltd. | Speaker separation in diarization |
US8938053B2 (en) | 2012-10-15 | 2015-01-20 | Twilio, Inc. | System and method for triggering on platform usage |
US8948356B2 (en) | 2012-10-15 | 2015-02-03 | Twilio, Inc. | System and method for routing communications |
CN104756107B (en) | 2012-10-22 | 2019-01-01 | 起元科技有限公司 | Using location information profile data |
US10134401B2 (en) | 2012-11-21 | 2018-11-20 | Verint Systems Ltd. | Diarization using linguistic labeling |
US10255598B1 (en) | 2012-12-06 | 2019-04-09 | Consumerinfo.Com, Inc. | Credit card account data extraction |
KR101754566B1 (en) * | 2012-12-10 | 2017-07-06 | 코닌클리즈케 케이피엔 엔.브이. | System to protect a mobile network |
US9253254B2 (en) | 2013-01-14 | 2016-02-02 | Twilio, Inc. | System and method for offering a multi-partner delegated platform |
US9892026B2 (en) | 2013-02-01 | 2018-02-13 | Ab Initio Technology Llc | Data records selection |
US9203856B2 (en) * | 2013-03-04 | 2015-12-01 | At&T Intellectual Property I, L.P. | Methods, systems, and computer program products for detecting communication anomalies in a network based on overlap between sets of users communicating with entities in the network |
US9697263B1 (en) | 2013-03-04 | 2017-07-04 | Experian Information Solutions, Inc. | Consumer data request fulfillment system |
US8812387B1 (en) | 2013-03-14 | 2014-08-19 | Csidentity Corporation | System and method for identifying related credit inquiries |
US9231979B2 (en) | 2013-03-14 | 2016-01-05 | Sas Institute Inc. | Rule optimization for classification and detection |
US9594907B2 (en) | 2013-03-14 | 2017-03-14 | Sas Institute Inc. | Unauthorized activity detection and classification |
US9282124B2 (en) | 2013-03-14 | 2016-03-08 | Twilio, Inc. | System and method for integrating session initiation protocol communication in a telecommunications platform |
US9633322B1 (en) | 2013-03-15 | 2017-04-25 | Consumerinfo.Com, Inc. | Adjustment of knowledge-based authentication |
US9092778B2 (en) * | 2013-03-15 | 2015-07-28 | Varsgen, Llc | Bank account protection method utilizing a variable assigning request string generator and receiver algorithm |
US9001666B2 (en) | 2013-03-15 | 2015-04-07 | Twilio, Inc. | System and method for improving routing in a distributed communication platform |
US9240966B2 (en) | 2013-06-19 | 2016-01-19 | Twilio, Inc. | System and method for transmitting and receiving media messages |
US9338280B2 (en) | 2013-06-19 | 2016-05-10 | Twilio, Inc. | System and method for managing telephony endpoint inventory |
US9225840B2 (en) | 2013-06-19 | 2015-12-29 | Twilio, Inc. | System and method for providing a communication endpoint information service |
US9460722B2 (en) | 2013-07-17 | 2016-10-04 | Verint Systems Ltd. | Blind diarization of recorded calls with arbitrary number of speakers |
US9483328B2 (en) | 2013-07-19 | 2016-11-01 | Twilio, Inc. | System and method for delivering application content |
US10354251B1 (en) | 2013-07-26 | 2019-07-16 | Sprint Communications Company L.P. | Assigning risk levels to electronic commerce transactions |
US9984706B2 (en) | 2013-08-01 | 2018-05-29 | Verint Systems Ltd. | Voice activity detection using a soft decision mechanism |
US9338018B2 (en) | 2013-09-17 | 2016-05-10 | Twilio, Inc. | System and method for pricing communication of a telecommunication platform |
US9137127B2 (en) | 2013-09-17 | 2015-09-15 | Twilio, Inc. | System and method for providing communication platform metadata |
US9274858B2 (en) | 2013-09-17 | 2016-03-01 | Twilio, Inc. | System and method for tagging and tracking events of an application platform |
US9553799B2 (en) | 2013-11-12 | 2017-01-24 | Twilio, Inc. | System and method for client communication in a distributed telephony network |
US9325624B2 (en) | 2013-11-12 | 2016-04-26 | Twilio, Inc. | System and method for enabling dynamic multi-modal communication |
US10102536B1 (en) | 2013-11-15 | 2018-10-16 | Experian Information Solutions, Inc. | Micro-geographic aggregation system |
US11487732B2 (en) | 2014-01-16 | 2022-11-01 | Ab Initio Technology Llc | Database key identification |
US10262362B1 (en) | 2014-02-14 | 2019-04-16 | Experian Information Solutions, Inc. | Automatic generation of code for attributes |
WO2015134193A1 (en) | 2014-03-07 | 2015-09-11 | Ab Initio Technology Llc | Managing data profiling operations related to data type |
US9344573B2 (en) | 2014-03-14 | 2016-05-17 | Twilio, Inc. | System and method for a work distribution service |
US10896421B2 (en) | 2014-04-02 | 2021-01-19 | Brighterion, Inc. | Smart retail analytics and commercial messaging |
US20180053114A1 (en) | 2014-10-23 | 2018-02-22 | Brighterion, Inc. | Artificial intelligence for context classifier |
US9226217B2 (en) | 2014-04-17 | 2015-12-29 | Twilio, Inc. | System and method for enabling multi-modal communication |
US9576030B1 (en) | 2014-05-07 | 2017-02-21 | Consumerinfo.Com, Inc. | Keeping up with the joneses |
US20160012544A1 (en) * | 2014-05-28 | 2016-01-14 | Sridevi Ramaswamy | Insurance claim validation and anomaly detection based on modus operandi analysis |
US9774687B2 (en) | 2014-07-07 | 2017-09-26 | Twilio, Inc. | System and method for managing media and signaling in a communication platform |
US9516101B2 (en) | 2014-07-07 | 2016-12-06 | Twilio, Inc. | System and method for collecting feedback in a multi-tenant communication platform |
US9246694B1 (en) | 2014-07-07 | 2016-01-26 | Twilio, Inc. | System and method for managing conferencing in a distributed communication network |
US9251371B2 (en) | 2014-07-07 | 2016-02-02 | Twilio, Inc. | Method and system for applying data retention policies in a computing platform |
US9509705B2 (en) * | 2014-08-07 | 2016-11-29 | Wells Fargo Bank, N.A. | Automated secondary linking for fraud detection systems |
US20150032589A1 (en) | 2014-08-08 | 2015-01-29 | Brighterion, Inc. | Artificial intelligence fraud management solution |
US20150339673A1 (en) | 2014-10-28 | 2015-11-26 | Brighterion, Inc. | Method for detecting merchant data breaches with a computer network server |
US20160055427A1 (en) | 2014-10-15 | 2016-02-25 | Brighterion, Inc. | Method for providing data science, artificial intelligence and machine learning as-a-service |
US20150066771A1 (en) | 2014-08-08 | 2015-03-05 | Brighterion, Inc. | Fast access vectors in real-time behavioral profiling |
US20160071017A1 (en) | 2014-10-15 | 2016-03-10 | Brighterion, Inc. | Method of operating artificial intelligence machines to improve predictive model training and performance |
US11080709B2 (en) | 2014-10-15 | 2021-08-03 | Brighterion, Inc. | Method of reducing financial losses in multiple payment channels upon a recognition of fraud first appearing in any one payment channel |
US20160078367A1 (en) | 2014-10-15 | 2016-03-17 | Brighterion, Inc. | Data clean-up method for improving predictive model training |
US10546099B2 (en) | 2014-10-15 | 2020-01-28 | Brighterion, Inc. | Method of personalizing, individualizing, and automating the management of healthcare fraud-waste-abuse to unique individual healthcare providers |
US20160063502A1 (en) | 2014-10-15 | 2016-03-03 | Brighterion, Inc. | Method for improving operating profits with better automated decision making with artificial intelligence |
US9749428B2 (en) | 2014-10-21 | 2017-08-29 | Twilio, Inc. | System and method for providing a network discovery service platform |
US10290001B2 (en) | 2014-10-28 | 2019-05-14 | Brighterion, Inc. | Data breach detection |
US10339527B1 (en) | 2014-10-31 | 2019-07-02 | Experian Information Solutions, Inc. | System and architecture for electronic fraud detection |
US9232052B1 (en) * | 2014-11-21 | 2016-01-05 | Marchex, Inc. | Analyzing voice characteristics to detect fraudulent call activity and take corrective action without using recording, transcription or caller ID |
US10242019B1 (en) | 2014-12-19 | 2019-03-26 | Experian Information Solutions, Inc. | User behavior segmentation using latent topic detection |
US9875742B2 (en) | 2015-01-26 | 2018-01-23 | Verint Systems Ltd. | Word-level blind diarization of recorded calls with arbitrary number of speakers |
US9477975B2 (en) | 2015-02-03 | 2016-10-25 | Twilio, Inc. | System and method for a media intelligence platform |
US10153992B2 (en) * | 2015-04-28 | 2018-12-11 | Unisys Corporation | Identification of progress towards complete message system integration using automation degree of implementation metrics |
US9686220B2 (en) * | 2015-04-28 | 2017-06-20 | Unisys Corporation | Debug and verify execution modes for computing systems calculating automation degree of implementation metrics |
US9667573B2 (en) * | 2015-04-28 | 2017-05-30 | Unisys Corporation | Identification of automation candidates using automation degree of implementation metrics |
US10419891B2 (en) | 2015-05-14 | 2019-09-17 | Twilio, Inc. | System and method for communicating through multiple endpoints |
US9948703B2 (en) | 2015-05-14 | 2018-04-17 | Twilio, Inc. | System and method for signaling through data storage |
US20160371166A1 (en) * | 2015-06-19 | 2016-12-22 | International Business Machines Corporation | Stream-based breakpoint for too many tuple creations |
US11151468B1 (en) | 2015-07-02 | 2021-10-19 | Experian Information Solutions, Inc. | Behavior analysis using distributed representations of event data |
US10671915B2 (en) | 2015-07-31 | 2020-06-02 | Brighterion, Inc. | Method for calling for preemptive maintenance and for equipment failure prevention |
US9807105B2 (en) | 2015-11-11 | 2017-10-31 | International Business Machines Corporation | Adaptive behavior profiling and anomaly scoring through continuous learning |
US10757154B1 (en) | 2015-11-24 | 2020-08-25 | Experian Information Solutions, Inc. | Real-time event-based notification system |
US10659349B2 (en) | 2016-02-04 | 2020-05-19 | Twilio Inc. | Systems and methods for providing secure network exchanged for a multitenant virtual private cloud |
US10063713B2 (en) | 2016-05-23 | 2018-08-28 | Twilio Inc. | System and method for programmatic device connectivity |
US10686902B2 (en) | 2016-05-23 | 2020-06-16 | Twilio Inc. | System and method for a multi-channel notification service |
US10678894B2 (en) | 2016-08-24 | 2020-06-09 | Experian Information Solutions, Inc. | Disambiguation and authentication of device users |
US10650621B1 (en) | 2016-09-13 | 2020-05-12 | Iocurrents, Inc. | Interfacing with a vehicular controller area network |
US10375078B2 (en) | 2016-10-10 | 2019-08-06 | Visa International Service Association | Rule management user interface |
US20180131710A1 (en) * | 2016-11-07 | 2018-05-10 | Microsoft Technology Licensing, Llc | Network telephony anomaly detection images |
CA3050139A1 (en) | 2017-01-31 | 2018-08-09 | Experian Information Solutions, Inc. | Massive scale heterogeneous data ingestion and user resolution |
US10735183B1 (en) | 2017-06-30 | 2020-08-04 | Experian Information Solutions, Inc. | Symmetric encryption for private smart contracts among multiple parties in a private peer-to-peer network |
US10091349B1 (en) * | 2017-07-11 | 2018-10-02 | Vail Systems, Inc. | Fraud detection system and method |
US10592372B2 (en) * | 2017-07-18 | 2020-03-17 | Vmware, Inc. | Confidence-controlled sampling methods and systems to analyze high-frequency monitoring data and event messages of a distributed computing system |
US10623581B2 (en) * | 2017-07-25 | 2020-04-14 | Vail Systems, Inc. | Adaptive, multi-modal fraud detection system |
US9992659B1 (en) * | 2017-07-29 | 2018-06-05 | Sprint Communications Company L.P. | Stream-processing of telecommunication event records |
US10885746B2 (en) * | 2017-08-09 | 2021-01-05 | Raymond Anthony Joao | Sports betting apparatus and method |
US10616411B1 (en) | 2017-08-21 | 2020-04-07 | Wells Fargo Bank, N.A. | System and method for intelligent call interception and fraud detecting audio assistant |
US10699028B1 (en) | 2017-09-28 | 2020-06-30 | Csidentity Corporation | Identity security architecture systems and methods |
JP6881203B2 (en) * | 2017-10-03 | 2021-06-02 | 富士通株式会社 | Classification program, classification method, and classification device |
US10721266B1 (en) * | 2017-10-30 | 2020-07-21 | EMC IP Holding Company LLC | Automated security incident remediation recommender |
US10896472B1 (en) | 2017-11-14 | 2021-01-19 | Csidentity Corporation | Security and identity verification system and architecture |
US11068540B2 (en) | 2018-01-25 | 2021-07-20 | Ab Initio Technology Llc | Techniques for integrating validation results in data profiling and related systems and methods |
US11379855B1 (en) * | 2018-03-06 | 2022-07-05 | Wells Fargo Bank, N.A. | Systems and methods for prioritizing fraud cases using artificial intelligence |
US11062315B2 (en) | 2018-04-25 | 2021-07-13 | At&T Intellectual Property I, L.P. | Fraud as a service |
US20190342297A1 (en) | 2018-05-01 | 2019-11-07 | Brighterion, Inc. | Securing internet-of-things with smart-agent technology |
US11538128B2 (en) | 2018-05-14 | 2022-12-27 | Verint Americas Inc. | User interface for fraud alert management |
US11334798B2 (en) | 2018-07-31 | 2022-05-17 | Dell Products L.P. | Configurable layered neural network engine for customer support |
IL281189B1 (en) * | 2018-09-11 | 2024-04-01 | Mastercard Tech Canada Ulc | Optimized execution of fraud detection rules |
US10887452B2 (en) * | 2018-10-25 | 2021-01-05 | Verint Americas Inc. | System architecture for fraud detection |
US10915420B2 (en) | 2018-12-03 | 2021-02-09 | At&T Intellectual Property I, L.P. | Events data structure for real time network diagnosis |
US11153144B2 (en) | 2018-12-06 | 2021-10-19 | Infosys Limited | System and method of automated fault correction in a network environment |
WO2020146667A1 (en) | 2019-01-11 | 2020-07-16 | Experian Information Solutions, Inc. | Systems and methods for secure data aggregation and computation |
US10956745B2 (en) * | 2019-03-29 | 2021-03-23 | Toshiba Global Commerce Solutions | System and method for linking sales associates to customer |
EP3987743A1 (en) | 2019-06-20 | 2022-04-27 | Verint Americas Inc. | Systems and methods for authentication and fraud detection |
US20210081962A1 (en) * | 2019-09-13 | 2021-03-18 | Vianet Management, LLC | Data analytics tool |
US11132687B2 (en) * | 2019-10-04 | 2021-09-28 | Visa International Service Association | Method for dynamically reconfiguring machine learning models |
US11868453B2 (en) | 2019-11-07 | 2024-01-09 | Verint Americas Inc. | Systems and methods for customer authentication based on audio-of-interest |
KR102134653B1 (en) * | 2019-11-25 | 2020-07-16 | 한국인터넷진흥원 | Apparatus for rule optimization to improve detection accuracy for exploit attacks and method thereof |
US11157914B2 (en) * | 2019-12-13 | 2021-10-26 | Visa International Service Association | Method, system, and computer program product for processing a potentially fraudulent transaction |
US11410178B2 (en) | 2020-04-01 | 2022-08-09 | Mastercard International Incorporated | Systems and methods for message tracking using real-time normalized scoring |
US11715106B2 (en) | 2020-04-01 | 2023-08-01 | Mastercard International Incorporated | Systems and methods for real-time institution analysis based on message traffic |
US11451515B2 (en) | 2020-06-24 | 2022-09-20 | Visa International Service Association | Access rule management |
US11323448B1 (en) * | 2020-10-29 | 2022-05-03 | Visa International Service Association | Techniques for redundant access rule management |
Citations (43)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US4002848A (en) * | 1974-11-14 | 1977-01-11 | Reliable Electric Company | Toll fraud eliminator for telephone systems |
US4154983A (en) | 1978-03-13 | 1979-05-15 | Bell Telephone Laboratories, Incorporated | Loop carrier system for telecommunication and data services |
US4464543A (en) | 1982-12-01 | 1984-08-07 | Gte Business Communication Systems Inc. | Network control center call trace |
US4805209A (en) | 1987-12-09 | 1989-02-14 | International Business Machines | Coordinated transfer of voice and information through a digital switch |
US5003584A (en) | 1990-04-16 | 1991-03-26 | At&T Bell Laboratories | Method and apparatus for the billing of value-added communication calls |
US5048079A (en) | 1990-08-10 | 1991-09-10 | Intellicall, Inc. | SMDR translator |
US5159698A (en) | 1990-08-10 | 1992-10-27 | Intellicall, Inc. | SMDR translator |
US5233642A (en) | 1991-05-24 | 1993-08-03 | Omnitronix, Inc. | Cellular telephone usage monitoring system |
US5263120A (en) * | 1991-04-29 | 1993-11-16 | Bickel Michael A | Adaptive fast fuzzy clustering system |
US5291547A (en) | 1992-03-19 | 1994-03-01 | Boatwright John T | Call-disposition analyzer |
US5311572A (en) | 1991-10-03 | 1994-05-10 | At&T Bell Laboratories | Cooperative databases call processing system |
US5313641A (en) | 1990-06-22 | 1994-05-17 | Digital Equipment Corporation | Fast arbiter having easy scaling for large numbers of requesters, large numbers of resource types with multiple instances of each type, and selectable queing disciplines |
US5325290A (en) | 1989-08-14 | 1994-06-28 | Compucom Communications Corp. | Billing system with data indexing |
US5327144A (en) | 1993-05-07 | 1994-07-05 | Associated Rt, Inc. | Cellular telephone location system |
US5335278A (en) * | 1991-12-31 | 1994-08-02 | Wireless Security, Inc. | Fraud prevention system and process for cellular mobile telephone networks |
US5345595A (en) * | 1992-11-12 | 1994-09-06 | Coral Systems, Inc. | Apparatus and method for detecting fraudulent telecommunication activity |
US5375244A (en) * | 1992-05-29 | 1994-12-20 | At&T Corp. | System and method for granting access to a resource |
US5418844A (en) | 1992-04-17 | 1995-05-23 | Bell Atlantic Network Services, Inc. | Automatic access to information service providers |
US5432845A (en) | 1992-12-21 | 1995-07-11 | At&T Corp. | Post answer telephone call redirection or rerouting |
US5463681A (en) * | 1993-12-29 | 1995-10-31 | At&T Corp. | Security system for terminating fraudulent telephone calls |
US5475746A (en) | 1993-09-22 | 1995-12-12 | At&T Corp. | Method for permitting subscribers to change call features in real time |
US5495521A (en) * | 1993-11-12 | 1996-02-27 | At&T Corp. | Method and means for preventing fraudulent use of telephone network |
US5504810A (en) * | 1993-09-22 | 1996-04-02 | At&T Corp. | Telecommunications fraud detection scheme |
US5506893A (en) | 1993-02-19 | 1996-04-09 | At&T Corp. | Telecommunication network arrangement for providing real time access to call records |
US5515425A (en) | 1993-01-19 | 1996-05-07 | At&T Corp. | Telecommunications system with active database |
US5515427A (en) | 1994-07-19 | 1996-05-07 | At&T Corp. | Completion of intelligent network telephone calls |
US5517555A (en) | 1991-12-12 | 1996-05-14 | Cellular Technical Services Company, Inc. | Real time information system for cellular telephones |
US5574782A (en) * | 1995-04-14 | 1996-11-12 | Lucent Technologies Inc. | Minimizing service disruptions in handling call request messages where new message formats are needed in a telecommunication network |
US5586175A (en) * | 1993-10-15 | 1996-12-17 | Linkusa Corporation | Call-processing system and method |
US5592530A (en) * | 1995-01-25 | 1997-01-07 | Inet, Inc. | Telephone switch dual monitors |
US5596632A (en) * | 1995-08-16 | 1997-01-21 | Mci Communications Corporation | Message-based interface for phone fraud system |
US5602906A (en) * | 1993-04-30 | 1997-02-11 | Sprint Communications Company L.P. | Toll fraud detection system |
US5606600A (en) * | 1995-05-10 | 1997-02-25 | Mci Communications Corporation | Generalized statistics engine for telephone network employing a network information concentrator |
US5627886A (en) * | 1994-09-22 | 1997-05-06 | Electronic Data Systems Corporation | System and method for detecting fraudulent network usage patterns using real-time network monitoring |
US5640446A (en) * | 1995-05-01 | 1997-06-17 | Mci Corporation | System and method of validating special service calls having different signaling protocols |
US5768354A (en) * | 1995-02-02 | 1998-06-16 | Mci Communications Corporation | Fraud evaluation and reporting system and method thereof |
US5790645A (en) * | 1996-08-01 | 1998-08-04 | Nynex Science & Technology, Inc. | Automatic design of fraud detection systems |
US5805686A (en) * | 1995-12-22 | 1998-09-08 | Mci Corporation | Telephone fraud detection system |
US5854834A (en) * | 1995-04-21 | 1998-12-29 | Mci Communications Corporation | Network information concentrator |
US5875236A (en) * | 1995-11-21 | 1999-02-23 | At&T Corp | Call handling method for credit and fraud management |
US5907602A (en) * | 1995-03-30 | 1999-05-25 | British Telecommunications Public Limited Company | Detecting possible fraudulent communication usage |
US5963625A (en) * | 1996-09-30 | 1999-10-05 | At&T Corp | Method for providing called service provider control of caller access to pay services |
US6208720B1 (en) * | 1998-04-23 | 2001-03-27 | Mci Communications Corporation | System, method and computer program product for a dynamic rules-based threshold engine |
Family Cites Families (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
FR2618000B1 (en) * | 1987-07-07 | 1989-11-03 | Schlumberger Ind Sa | ANTI-FRAUD METHOD AND DEVICE FOR A SELECTIVE ACCESS SYSTEM |
FR2689253B1 (en) * | 1992-03-24 | 1997-01-24 | Souriau & Cie | MOLDING DEVICE COMPRISING A PIN GUIDE COUNTERPIECE FOR MOLDING FIBER OPTIC CONNECTOR BOLTS, AND MOLDED BUCKLE USING SUCH A DEVICE. |
US5457747A (en) * | 1994-01-14 | 1995-10-10 | Drexler Technology Corporation | Anti-fraud verification system using a data card |
US6601048B1 (en) * | 1997-09-12 | 2003-07-29 | Mci Communications Corporation | System and method for detecting and managing fraud |
-
1997
- 1997-09-12 US US08/928,851 patent/US6601048B1/en not_active Expired - Lifetime
-
1998
- 1998-09-11 CA CA002303107A patent/CA2303107A1/en not_active Abandoned
- 1998-09-11 JP JP2000511129A patent/JP2001516107A/en active Pending
- 1998-09-11 AU AU93865/98A patent/AU9386598A/en not_active Abandoned
- 1998-09-11 WO PCT/US1998/019039 patent/WO1999013427A2/en not_active Application Discontinuation
- 1998-09-11 EP EP98946968A patent/EP1016024A4/en not_active Withdrawn
- 1998-12-15 US US09/212,045 patent/US6732082B1/en not_active Expired - Lifetime
-
2003
- 2003-07-24 US US10/627,033 patent/US7433855B2/en not_active Expired - Fee Related
- 2003-09-08 US US10/657,328 patent/US7117191B2/en not_active Expired - Lifetime
-
2008
- 2008-08-18 US US12/193,233 patent/US9390418B2/en not_active Expired - Fee Related
Patent Citations (43)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US4002848A (en) * | 1974-11-14 | 1977-01-11 | Reliable Electric Company | Toll fraud eliminator for telephone systems |
US4154983A (en) | 1978-03-13 | 1979-05-15 | Bell Telephone Laboratories, Incorporated | Loop carrier system for telecommunication and data services |
US4464543A (en) | 1982-12-01 | 1984-08-07 | Gte Business Communication Systems Inc. | Network control center call trace |
US4805209A (en) | 1987-12-09 | 1989-02-14 | International Business Machines | Coordinated transfer of voice and information through a digital switch |
US5325290A (en) | 1989-08-14 | 1994-06-28 | Compucom Communications Corp. | Billing system with data indexing |
US5003584A (en) | 1990-04-16 | 1991-03-26 | At&T Bell Laboratories | Method and apparatus for the billing of value-added communication calls |
US5313641A (en) | 1990-06-22 | 1994-05-17 | Digital Equipment Corporation | Fast arbiter having easy scaling for large numbers of requesters, large numbers of resource types with multiple instances of each type, and selectable queing disciplines |
US5048079A (en) | 1990-08-10 | 1991-09-10 | Intellicall, Inc. | SMDR translator |
US5159698A (en) | 1990-08-10 | 1992-10-27 | Intellicall, Inc. | SMDR translator |
US5263120A (en) * | 1991-04-29 | 1993-11-16 | Bickel Michael A | Adaptive fast fuzzy clustering system |
US5233642A (en) | 1991-05-24 | 1993-08-03 | Omnitronix, Inc. | Cellular telephone usage monitoring system |
US5311572A (en) | 1991-10-03 | 1994-05-10 | At&T Bell Laboratories | Cooperative databases call processing system |
US5517555A (en) | 1991-12-12 | 1996-05-14 | Cellular Technical Services Company, Inc. | Real time information system for cellular telephones |
US5335278A (en) * | 1991-12-31 | 1994-08-02 | Wireless Security, Inc. | Fraud prevention system and process for cellular mobile telephone networks |
US5291547A (en) | 1992-03-19 | 1994-03-01 | Boatwright John T | Call-disposition analyzer |
US5418844A (en) | 1992-04-17 | 1995-05-23 | Bell Atlantic Network Services, Inc. | Automatic access to information service providers |
US5375244A (en) * | 1992-05-29 | 1994-12-20 | At&T Corp. | System and method for granting access to a resource |
US5345595A (en) * | 1992-11-12 | 1994-09-06 | Coral Systems, Inc. | Apparatus and method for detecting fraudulent telecommunication activity |
US5432845A (en) | 1992-12-21 | 1995-07-11 | At&T Corp. | Post answer telephone call redirection or rerouting |
US5515425A (en) | 1993-01-19 | 1996-05-07 | At&T Corp. | Telecommunications system with active database |
US5506893A (en) | 1993-02-19 | 1996-04-09 | At&T Corp. | Telecommunication network arrangement for providing real time access to call records |
US5602906A (en) * | 1993-04-30 | 1997-02-11 | Sprint Communications Company L.P. | Toll fraud detection system |
US5327144A (en) | 1993-05-07 | 1994-07-05 | Associated Rt, Inc. | Cellular telephone location system |
US5475746A (en) | 1993-09-22 | 1995-12-12 | At&T Corp. | Method for permitting subscribers to change call features in real time |
US5504810A (en) * | 1993-09-22 | 1996-04-02 | At&T Corp. | Telecommunications fraud detection scheme |
US5586175A (en) * | 1993-10-15 | 1996-12-17 | Linkusa Corporation | Call-processing system and method |
US5495521A (en) * | 1993-11-12 | 1996-02-27 | At&T Corp. | Method and means for preventing fraudulent use of telephone network |
US5463681A (en) * | 1993-12-29 | 1995-10-31 | At&T Corp. | Security system for terminating fraudulent telephone calls |
US5515427A (en) | 1994-07-19 | 1996-05-07 | At&T Corp. | Completion of intelligent network telephone calls |
US5627886A (en) * | 1994-09-22 | 1997-05-06 | Electronic Data Systems Corporation | System and method for detecting fraudulent network usage patterns using real-time network monitoring |
US5592530A (en) * | 1995-01-25 | 1997-01-07 | Inet, Inc. | Telephone switch dual monitors |
US5768354A (en) * | 1995-02-02 | 1998-06-16 | Mci Communications Corporation | Fraud evaluation and reporting system and method thereof |
US5907602A (en) * | 1995-03-30 | 1999-05-25 | British Telecommunications Public Limited Company | Detecting possible fraudulent communication usage |
US5574782A (en) * | 1995-04-14 | 1996-11-12 | Lucent Technologies Inc. | Minimizing service disruptions in handling call request messages where new message formats are needed in a telecommunication network |
US5854834A (en) * | 1995-04-21 | 1998-12-29 | Mci Communications Corporation | Network information concentrator |
US5640446A (en) * | 1995-05-01 | 1997-06-17 | Mci Corporation | System and method of validating special service calls having different signaling protocols |
US5606600A (en) * | 1995-05-10 | 1997-02-25 | Mci Communications Corporation | Generalized statistics engine for telephone network employing a network information concentrator |
US5596632A (en) * | 1995-08-16 | 1997-01-21 | Mci Communications Corporation | Message-based interface for phone fraud system |
US5875236A (en) * | 1995-11-21 | 1999-02-23 | At&T Corp | Call handling method for credit and fraud management |
US5805686A (en) * | 1995-12-22 | 1998-09-08 | Mci Corporation | Telephone fraud detection system |
US5790645A (en) * | 1996-08-01 | 1998-08-04 | Nynex Science & Technology, Inc. | Automatic design of fraud detection systems |
US5963625A (en) * | 1996-09-30 | 1999-10-05 | At&T Corp | Method for providing called service provider control of caller access to pay services |
US6208720B1 (en) * | 1998-04-23 | 2001-03-27 | Mci Communications Corporation | System, method and computer program product for a dynamic rules-based threshold engine |
Non-Patent Citations (6)
Title |
---|
"Advanced Information Management", META Group, Inc., Aug. 29, 1994 Calem, Robert E., "To Catch a Thief", Forbes ASAP. pp. 44-45, date unknown. |
Curet, O., The application of case-based reasoning to assist accountants in identifying top management fraud: a study of the problem domain and the methodological issues in the development, implementation and evaluation of a case-based learning and reason, Jan. 1995.* * |
Garner, B.; Chen, F., Hypothesis generation paradigm for fraud detection, TENCON '94. IEEE Region 10's Ninth Annual International Conference. Theme: Frontiers of Computer Technology. Proceedings of 1994, Aug. 22-26, 1994, pp. 197-201 vol. 1.* * |
Scarfe, R.T.; Shortland, R.J.; Data mining applications in BT, Knowledge Discovery in Database, [IEE Colloquium on], Jan. 1995, pp. 5/1-5/4.* * |
Sternberg, M.; Reynolds, R.G., Using cultural algorithms to support re-engineering of rule-based expert systems in dynamic performance environments: a case study in fraud detection, Evolutionary Computation, IEEE Transactions on, vol. 1 Nov. 04, 1997, P.* * |
Watkins, P.R.; Lin, T.W.; O'Leary, D.E., Al integration for enhanced decision support, System Sciences, 1992. Proceedings of the Twenty-Fifth Hawaii International Conference on, vol. III, Jan. 7-10, 1992, pp. 133-144 vol. 3, Jan. 1995.* * |
Cited By (42)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US9390418B2 (en) | 1995-04-21 | 2016-07-12 | Verizon Patent And Licensing Inc. | System and method for detecting and managing fraud |
US20040111305A1 (en) * | 1995-04-21 | 2004-06-10 | Worldcom, Inc. | System and method for detecting and managing fraud |
US20090129573A1 (en) * | 1995-04-21 | 2009-05-21 | Mci Communications Corporation | System and method for detecting and managing fraud |
US7433855B2 (en) | 1995-04-21 | 2008-10-07 | Mci Communications Corporation | System and method for detecting and managing fraud |
US20050075992A1 (en) * | 1997-09-12 | 2005-04-07 | Mci Worldcom, Inc. | System, method and computer program product for processing event records |
US7117191B2 (en) * | 1997-09-12 | 2006-10-03 | Mci, Inc. | System, method and computer program product for processing event records |
US20020174201A1 (en) * | 1999-09-30 | 2002-11-21 | Ramer Jon E. | Dynamic configuration of context-sensitive personal sites and membership channels |
US7403931B2 (en) * | 2001-02-07 | 2008-07-22 | Verizon Business Global Llc | Artificial intelligence trending system |
US20070094181A1 (en) * | 2001-02-07 | 2007-04-26 | Mci, Llc. | Artificial intelligence trending system |
US20020143901A1 (en) * | 2001-04-03 | 2002-10-03 | Gtech Rhode Island Corporation | Interactive media response processing system |
US20030115078A1 (en) * | 2001-07-05 | 2003-06-19 | Computer Associates Think, Inc. | System and method for analyzing business events |
US7765557B2 (en) * | 2001-07-05 | 2010-07-27 | Computer Associates Think, Inc. | System and method for analyzing business events |
US20070108271A1 (en) * | 2001-09-07 | 2007-05-17 | First Data Corporaiton | System and method for detecting fraudulent calls |
US20070214085A1 (en) * | 2001-09-07 | 2007-09-13 | First Data Corporation | System and method for detecting fraudulent calls |
US20030050880A1 (en) * | 2001-09-07 | 2003-03-13 | Robert Degen | System and method for detecting fraudulent calls |
US7386510B2 (en) * | 2001-09-07 | 2008-06-10 | First Data Corporation | System and method for detecting fraudulent calls |
US7620599B2 (en) | 2001-09-07 | 2009-11-17 | First Data Corporation | System and method for detecting fraudulent calls |
US7693789B2 (en) | 2001-09-07 | 2010-04-06 | First Data Corporation | System and method for detecting fraudulent calls |
US20050246182A1 (en) * | 2002-03-28 | 2005-11-03 | George Bolt | Configurable profiling of data |
US7471780B2 (en) | 2002-03-28 | 2008-12-30 | Cerebrus Solutions Limited | Configurable profiling of data |
US8126856B2 (en) | 2005-05-26 | 2012-02-28 | Hewlett-Packard Development Company, L.P. | File access management system |
US20060271596A1 (en) * | 2005-05-26 | 2006-11-30 | Sabsevitz Arthur L | File access management system |
US20080195432A1 (en) * | 2007-02-12 | 2008-08-14 | Fell Robert M | Method and system for providing price protection for commodity purchasing through price protection contracts |
US8121956B2 (en) | 2007-06-25 | 2012-02-21 | Visa U.S.A. Inc. | Cardless challenge systems and methods |
US8606700B2 (en) | 2007-06-25 | 2013-12-10 | Visa U.S.A., Inc. | Systems and methods for secure and transparent cardless transactions |
US11481742B2 (en) | 2007-06-25 | 2022-10-25 | Visa U.S.A. Inc. | Cardless challenge systems and methods |
US10262308B2 (en) | 2007-06-25 | 2019-04-16 | Visa U.S.A. Inc. | Cardless challenge systems and methods |
WO2009002980A3 (en) * | 2007-06-25 | 2009-02-26 | Visa Usa Inc | Cardless challenge systems and methods |
US8121942B2 (en) | 2007-06-25 | 2012-02-21 | Visa U.S.A. Inc. | Systems and methods for secure and transparent cardless transactions |
US20080319869A1 (en) * | 2007-06-25 | 2008-12-25 | Mark Carlson | Systems and methods for secure and transparent cardless transactions |
US20080319896A1 (en) * | 2007-06-25 | 2008-12-25 | Mark Carlson | Cardless challenge systems and methods |
US8589291B2 (en) | 2007-06-25 | 2013-11-19 | Visa U.S.A. Inc. | System and method utilizing device information |
US8744958B2 (en) | 2007-06-25 | 2014-06-03 | Visa U. S. A. Inc. | Systems and methods for secure and transparent cardless transactions |
US8706621B2 (en) | 2007-06-25 | 2014-04-22 | Visa U.S.A., Inc. | Secure checkout and challenge systems and methods |
US20100114776A1 (en) * | 2008-11-06 | 2010-05-06 | Kevin Weller | Online challenge-response |
US8762279B2 (en) | 2008-11-06 | 2014-06-24 | Visa International Service Association | Online challenge-response |
US8533118B2 (en) | 2008-11-06 | 2013-09-10 | Visa International Service Association | Online challenge-response |
US9898740B2 (en) | 2008-11-06 | 2018-02-20 | Visa International Service Association | Online challenge-response |
US20100235909A1 (en) * | 2009-03-13 | 2010-09-16 | Silver Tail Systems | System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Velocity Analysis |
US20100235908A1 (en) * | 2009-03-13 | 2010-09-16 | Silver Tail Systems | System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Analysis |
US20170017962A1 (en) | 2015-07-13 | 2017-01-19 | Mastercard International Incorporated | System and method of managing data injection into an executing data processing system |
US10580006B2 (en) | 2015-07-13 | 2020-03-03 | Mastercard International Incorporated | System and method of managing data injection into an executing data processing system |
Also Published As
Publication number | Publication date |
---|---|
US7433855B2 (en) | 2008-10-07 |
EP1016024A4 (en) | 2002-09-25 |
AU9386598A (en) | 1999-03-29 |
US9390418B2 (en) | 2016-07-12 |
US20050075992A1 (en) | 2005-04-07 |
JP2001516107A (en) | 2001-09-25 |
US7117191B2 (en) | 2006-10-03 |
WO1999013427A3 (en) | 1999-06-10 |
EP1016024A2 (en) | 2000-07-05 |
WO1999013427A2 (en) | 1999-03-18 |
US6601048B1 (en) | 2003-07-29 |
CA2303107A1 (en) | 1999-03-18 |
US20090129573A1 (en) | 2009-05-21 |
US20040111305A1 (en) | 2004-06-10 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
US6732082B1 (en) | System, method and computer program product for processing event records | |
US6208720B1 (en) | System, method and computer program product for a dynamic rules-based threshold engine | |
US5805686A (en) | Telephone fraud detection system | |
US7248681B2 (en) | System and method for real-time fraud detection within a telecommunication network | |
EP0818103B1 (en) | Detecting possible fraudulent communications usage | |
US7236954B1 (en) | Fraud detection based on call attempt velocity on terminating number | |
US5596632A (en) | Message-based interface for phone fraud system | |
US6570968B1 (en) | Alert suppression in a telecommunications fraud control system | |
US5970129A (en) | Administrative monitoring system for calling card fraud prevention | |
US6636592B2 (en) | Method and system for using bad billed number records to prevent fraud in a telecommunication system | |
US20060269050A1 (en) | Adaptive fraud management systems and methods for telecommunications | |
US6188753B1 (en) | Method and apparatus for detection and prevention of calling card fraud | |
US6373935B1 (en) | Workstation for calling card fraud analysis | |
US6590967B1 (en) | Variable length called number screening | |
MXPA00002500A (en) | System and method for detecting and managing fraud | |
Wiens et al. | A new unsupervised user profiling approach for detecting toll fraud in VoIP networks | |
EP1417827A1 (en) | Method and system for preventing fraud in a telecommunications system | |
AU2003218899A1 (en) | A hierarchical system for analysing data streams |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
AS | Assignment |
Owner name: MCI WORLDCOM, INC., MISSISSIPPI Free format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNORS:GAVAN, JOHN;PAUL, KEVIN;RICHARDS, JON;AND OTHERS;REEL/FRAME:009717/0811;SIGNING DATES FROM 19981207 TO 19981222 |
|
AS | Assignment |
Owner name: MCI WORLDCOM, INC., MISSISSIPPI Free format text: CORRECTIVE ASSIGNMENT PREVIOUSLY RECORDED ON REEL 9820 FRAME 0972;ASSIGNORS:GAVAN, JOHN;PAUL, KEVIN;RICHARDS, JIM;AND OTHERS;REEL/FRAME:014516/0515;SIGNING DATES FROM 19981207 TO 19981222 Owner name: MCI WORLDCOM, INC., MISSISSIPPI Free format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNORS:GAVAN, JOHN;PAUL, KEVIN;RICHARDS, JIM;AND OTHERS;REEL/FRAME:009820/0972;SIGNING DATES FROM 19981207 TO 19981222 |
|
AS | Assignment |
Owner name: WORLDCOM, INC., MISSISSIPPI Free format text: CHANGE OF NAME;ASSIGNOR:MCI WORLDCOM, INC.;REEL/FRAME:013571/0298 Effective date: 20000501 |
|
STCF | Information on status: patent grant |
Free format text: PATENTED CASE |
|
AS | Assignment |
Owner name: MCI, LLC, NEW JERSEY Free format text: MERGER;ASSIGNOR:MCI, INC.;REEL/FRAME:019000/0815 Effective date: 20061120 Owner name: MCI, INC., VIRGINIA Free format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:WORLDCOM, INC.;REEL/FRAME:019000/0787 Effective date: 20040419 Owner name: MCI, LLC, NEW JERSEY Free format text: CHANGE OF NAME;ASSIGNOR:MCI, INC.;REEL/FRAME:019000/0815 Effective date: 20061120 Owner name: VERIZON BUSINESS GLOBAL LLC, NEW JERSEY Free format text: CHANGE OF NAME;ASSIGNOR:MCI, LLC;REEL/FRAME:019000/0811 Effective date: 20061120 |
|
FPAY | Fee payment |
Year of fee payment: 4 |
|
REMI | Maintenance fee reminder mailed | ||
AS | Assignment |
Owner name: MCI, INC.,VIRGINIA Free format text: CORRECTIVE ASSIGNMENT TO CORRECT THE NATURE OF CONVEYANCE FROM "CHANGE OF NAME" TO "MERGER" PREVIOUSLY RECORDED ON REEL 019000 FRAME 0787. ASSIGNOR(S) HEREBY CONFIRMS THE MERGER;ASSIGNOR:WORLDCOM, INC.;REEL/FRAME:023973/0945 Effective date: 20040419 |
|
FPAY | Fee payment |
Year of fee payment: 8 |
|
AS | Assignment |
Owner name: VERIZON PATENT AND LICENSING INC., NEW JERSEY Free format text: ASSIGNMENT OF ASSIGNORS INTEREST;ASSIGNOR:VERIZON BUSINESS GLOBAL LLC;REEL/FRAME:032734/0502 Effective date: 20140409 |
|
FPAY | Fee payment |
Year of fee payment: 12 |
|
AS | Assignment |
Owner name: VERIZON PATENT AND LICENSING INC., NEW JERSEY Free format text: CORRECTIVE ASSIGNMENT TO CORRECT THE ASSIGNEE PREVIOUSLY RECORDED AT REEL: 032734 FRAME: 0502. ASSIGNOR(S) HEREBY CONFIRMS THE ASSIGNMENT;ASSIGNOR:VERIZON BUSINESS GLOBAL LLC;REEL/FRAME:044626/0088 Effective date: 20140409 |